KATHMANDU, July 24:Finance Minister Dr Yuba Raj Khatiwada has spoken of the need of paying attention to the implementation of standards against money laundering.

KATHMANDU, March 21: Trade and Export Promotion Center (TEPC) has said that Nepali traders are indulging in under-invoicing at customs points while exporting hand-knotted carpet to China, raising suspicion of money laundering and tax evasion by the carpet industry.

KATHMANDU, Jan 25: The Special Court on Wednesday acquitted gangster Chakre Milan alias Milan Gurung in a six-year-old money laundering case.

KATHMANDU, Jan 17: Kantipur Media Group (KMG) has demanded that the government step up efforts to stamp out money laundering in Nepal.

KATHMANDU, Feb 14: Many education consultancies in the country are reportedly involved in cheating, human trafficking, embezzling foreign currency and money laundering.

KATHMANDU, Feb 2: Nepal Rastra Bank (NRB) Deputy Governor Chiranjibi Shiwakoti on Thursday said that the central bank has been keeping an eye on large financial transactions as part of its efforts to fight money laundering and white-collar crimes.